Date

Wednesday, October 19, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the plan to increase capital of the company with Pre-emptive Rights (“PMHMETD”) as referred to in the Regulation of the Financial Services Authority No. 32/POJK.04/2015 as modified by the Financial Services Authority Regulation No. 14/POJK.04/2019 Year 2019 regarding the PMHMETD (“POJK No. 32/2015”), together with the Warrants issuance, along with the delegation of authority to Board of Directors.
   1. Determine the number of shares offered in the PMHMETD and Warrants.
   2. Determine the exercise price of PMHMETD and the Warrants exercise price.
   3. Take all necessary actions in the implementation of the PMHMETD taking into account the applicable laws and regulations.
   4. Increase the issued and paid-up capital after the implementation of PMHMETD and the Warrants exercise.
2. Approval for the appointment of Board of Directors and Board of Commissioners of the company.